MITHRAS LEASING (NO.1) LTD

Key Data

Status

Active

Company No.

05643762

Incorporation date

02/12/2005

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mrs Helen Twydell as a secretary on 2026-01-30

View PDF (2 pages)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

06/08/2025

Appointment of Mr Yuichiro Otaki as a director on 2025-08-04

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Lawrence James Butcher on 2025-04-09

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2024-03-31

View PDF (40 pages)

10/07/2024

Second filing for the termination of Takashi Abe as a director

View PDF (4 pages)

21/06/2024

Appointment of Miss Jayne Bowyer as a director on 2024-06-18

View PDF (2 pages)

29/04/2024

Termination of appointment of Takashi Abe as a director on 2024-04-25

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30

View PDF (1 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (40 pages)

07/11/2023

Termination of appointment of Lee Lawrence Barnsley as a director on 2023-11-03

View PDF (1 pages)

07/11/2023

Appointment of Mr Takashi Abe as a director on 2023-11-03

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

30/03/2023

Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Lawrence James Butcher on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Antony Edward Mitton on 2023-03-20

View PDF (2 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnsley, Lee Lawrence	Director	21/05/2013 - 03/11/2023	15
Rutherford, Mark Jeremy	Director	29/11/2006 - 24/08/2022	11
Fried, Bradley	Director	02/12/2005 - 29/11/2006	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2005 - 02/12/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/2005 - 02/12/2005	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MITHRAS LEASING (NO.1) LTD

MITHRAS LEASING (NO.1) LTD is an(a) Active company incorporated on 02/12/2005 with the registered office located at 100 Liverpool Street, London EC2M 2AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITHRAS LEASING (NO.1) LTD?

MITHRAS LEASING (NO.1) LTD is currently Active. It was registered on 02/12/2005 .

Where is MITHRAS LEASING (NO.1) LTD located?

MITHRAS LEASING (NO.1) LTD is registered at 100 Liverpool Street, London EC2M 2AT.

What does MITHRAS LEASING (NO.1) LTD do?

MITHRAS LEASING (NO.1) LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MITHRAS LEASING (NO.1) LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.